Web Summary
Q1: What is the address of Global Data Solutions Pty Ltd?
A1: The company's address is not explicitly mentioned in the provided text.
Q2: What products does Global Data Solutions offer?
A2: The company offers a range of products including WatchEye: A Complete Customer Onboarding, Monitoring & Risk Intelligence Solution, IDFEX ID Check: Fast & Secure Identity Verification, ID Pass: Secure Customer Identity Verification System, Australian Death Check: Verify & Remove Deceased Records, Caspar: Australia’s Leading KYC Solution, Insiight: Automated Data Cleansing & Enrichment, Quester: Targeted B2C Marketing Lists Solutions, API Solutions, Address Management, and Specialised Checks.
Q3: What industry does Global Data Solutions operate in?
A3: The company operates in the financial services and compliance industry, specifically in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML).
Q4: What services does Global Data Solutions offer?
A4: The company offers a range of services including KYC and KYB Due Diligence solutions, Single Customer View, Customer Identification Program (CIP), 360-Degree Customer View, Customer Due Diligence (CDD), and Specialised Checks.
Q5: What is the contact information for Global Data Solutions?
A5: The company's phone number is (03) 9948 4089. However, there is no email address provided in the text.
Q6: What is the purpose of the Single Customer View (SCV) solution offered by Global Data Solutions?
A6: The SCV solution provides a comprehensive view of customer information, including full names, residential addresses, phone numbers, emails, date of birth, deceased, employment information, social media, court listings, business linkages, payroll, bureau, and demographic data.
Q7: What is the pKYC (Perpetual Know Your Customer) model offered by Global Data Solutions?
A7: The pKYC model is a dynamic and continuous approach to customer due diligence that involves continuously monitoring, updating, and verifying customer information throughout the customer lifecycle. This proactive process ensures that customer data remains accurate and up-to-date, allowing businesses to identify potential risks or suspicious activities in real-time.
Q8: What are the benefits of using Global Data Solutions' pKYC model?
A8: The benefits of using the pKYC model include continuous compliance, proactive risk management, improved customer experience, and cost savings.